April 16, 2025

Aleksej Besciokov

Crypto

Lithuanian Man, Wanted In US For Cryptocurrency Fraud, Arrested In Kerala

New Delhi: A Lithuanian man, who was wanted in the US for a massive cryptocurrency fraud, has been arrested in Kerala, officials said on Wednesday. The accused, Aleksej Besciokov, had set up a cryptocurrency exchange ‘Garantex’, allegedly to launder the proceeds of criminal activities such as ransomware, computer hacking, and narcotics transactions. Besciokov was arrested

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